AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Time: 13:30 UTC - 15:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting?
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English Conference ID =
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1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
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Action Items: EN
Recording: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
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Participants:
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EN: Tijani Ben Jemaa, Cheryl Langdon-Orr, Vernatius Ezeama, Sébastien Bachollet, Mohamed El Bashir, Alan Greenberg, Seun Ojedeji, Olivier Crepin-Leblond,
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Remmy Nweke, Avri Doria, Eduardo Diaz, Leon Sanchez, Gordon Chillcott, Yasuichi Kitamura, Nkem Nweke, Jimmy Schulz, Beran Gillen
ES: Fatima Cambronero, Alberto Soto
Apologies: Jean-Jacques Subrenat, Christopher Wilkinson, Heidi Ullrich (staff)
EN:
ES:
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Staff:
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Terri Agnew
Interpreter:
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Veronica and David
Call Management: Terri Agnew
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A G E N D A:
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1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond - 4 minutes)
2. Review of Action Items from the meeting of
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28 January 2015 (Olivier Crépin-Leblond - 1 minute)
3. Review of
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IANA Coordination Group Progress (Mohamed El Bashir, Jean-Jacques Subrenat, 5 minutes)
(This is included in case there are any pressing updates to be shared with the WG)
Updates of
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Updates and Status of the different communities IANA Proposal Development
- RIRs
- IETF
At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function (contains links to all)
4. Work in other RFPs (10 minutes)
a. RFP4 work (5 minutes)
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CWG IANA Stewardship Transition
4. Review of the "Integrated" proposal (Olivier Crépin-Leblond, All - 15 minutes)
The Integrated Model Description
Discussion of accountability in the model
Post Transition IANA Community Board discussion
5. At-Large involvement in "Design Teams" (Olivier Crépin-Leblond, All - 20 minutes)
- Guidelines for Creation of Design Teams: Design Teams
- Design Teams: Sign Up Meeting Slots
- Design Team List (as of 25 Feb 2015 / 08:00 UTC - will be updated during CWG call at 11:00-13:00 UTC)
CCWG Accountability
6. CCWG Accountability (Alan Greenberg, León Felipe Sánchez Ambía - 40 minutes)
- Review of CCWG Plans (25 minutes)
- Accountability Mechanisms, Community Powers
- Stress Test
- Presentations
- Questions & Discussion (15 minutes)
7. AoB (Olivier Crépin-Leblond, 5 minutes)
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- Draft RFP4 Timeline based on CWG proposal
- Draft Timeline based on ALAC proposal
- Draft Timeline based on ALAC proposal (Rev 1)
b. RFP5 work (Cheryl Langdon-Orr, 5 minutes)
5. Detailing Contract Co. in RFP3a / Building Coordinated RFP3b scenario (All - 60 minutes)
Proposals:
- RFP3a - Contract Co. Structural Analysis
- RFP3b - Original AuDA proposal - Creation of a Trust within ICANN
- RFP3b - No Contract Co. Golden Bylaw drafted
- RFP3b - No Contract Co. Golden Bylaw drafted (Google Doc) - this was created by the CWG to collect comments
6. Comments on CCWG Accountability (Olivier Crépin-Leblond, All - 5 minutes)
7. AoB (5 minutes)
For reference (documents):
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- Current Drafts of documents being developed
- Principles & Criteria Document (Probably Complete)
- [Archive] Work Item Sub Groups
- CWG-RFP1-2A-2B (Seun Ojedeji, Fouad Bajwa, Olivier Crépin-Leblond)
- CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz)
- CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements (Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond)
- STRAWMAN MATRIX DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
- Strawman matrix
- Meeting #1 CWG-RFP3 (6 November 2014)
- Meeting #2 CWG-RFP3 (12 November 2014)
- Meeting #3 CWG-RFP3 --Special Session on RFP3 (convened at 15:30 UTC on 13 November 2014)
- (work continued in Frankfurt F2F meeting)
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